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BI PRECISION LIMITED

Company number 02588681

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Officers: 31 officers / 30 resignations

CARDOZO, Eloy Johnson

Correspondence address
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Role Active
Director
Date of birth
May 1973
Appointed on
15 March 2019
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

HAYES, Stephen Hedley

Correspondence address
150 Fairmile Road, Halesowen, West Midlands, B63 3QD
Role Resigned
Secretary
Appointed on
11 March 1992
Resigned on
3 June 1994
Nationality
British
Occupation
Company Director

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
24 February 2005
Nationality
British

WAIN, Stephen Gerrard

Correspondence address
17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
Role Resigned
Secretary
Appointed on
3 June 1994
Resigned on
12 November 1999
Nationality
British
Occupation
Company Secretary

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
30 September 2010

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
13 February 1992
Resigned on
11 March 1992

SECRETARIES BY DESIGN LIMITED

Correspondence address
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL
Role Resigned
Secretary
Appointed on
5 March 1991
Resigned on
11 March 1992

ARNOLD, Richard Leslie

Correspondence address
Hyde Tynings, Minchinhampton, Stroud, Gloucestershire
Role Resigned
Director
Date of birth
January 1944
Appointed on
31 March 1992
Resigned on
21 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATHIJA, Gautam Shyam

Correspondence address
Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 October 1997
Resigned on
12 January 1998
Nationality
British
Occupation
Director

FELTON, Bryan John

Correspondence address
Gainsborough House 16 Ladywood Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2SW
Role Resigned
Director
Date of birth
May 1937
Appointed on
22 November 1995
Resigned on
8 July 1997
Nationality
British
Occupation
Director

HARDY, Paul James

Correspondence address
34 Kenwood Park Road, Sheffield, S7 1NF
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 October 1997
Resigned on
19 February 1999
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Stephen Hedley

Correspondence address
1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 March 1992
Resigned on
10 March 2004
Nationality
British
Occupation
Director

JONES, Robert Norman

Correspondence address
Stoneacre Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ
Role Resigned
Director
Date of birth
August 1928
Appointed on
31 March 1992
Resigned on
1 March 1994
Nationality
British
Occupation
Director

KING, Richard Philip

Correspondence address
Blottings 19 William Smith Close, Churchill, Chipping Norton, Oxfordshire, OX7 6QS
Role Resigned
Director
Date of birth
July 1951
Appointed on
31 March 1992
Resigned on
27 February 1998
Nationality
British
Country of residence
England
Occupation
Director

LIVERSIDGE, Douglas Brian

Correspondence address
309 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PW
Role Resigned
Director
Date of birth
August 1936
Appointed on
31 March 1992
Resigned on
18 January 1993
Nationality
British
Occupation
Director

LLOYD, David John

Correspondence address
8 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
Role Resigned
Director
Date of birth
August 1944
Appointed on
3 May 1994
Resigned on
22 November 1995
Nationality
British
Occupation
Director

MACPHERSON, Duncan Campbell Neil

Correspondence address
Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
Role Resigned
Director
Date of birth
September 1937
Appointed on
11 December 1996
Resigned on
14 December 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

MCDOUGALL, Duncan Dargie

Correspondence address
28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 June 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 March 2004
Resigned on
22 February 2005
Nationality
British
Occupation
Company Secretary

MILLS, Steven Geoffrey

Correspondence address
11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
Role Resigned
Director
Date of birth
April 1945
Appointed on
11 March 1992
Resigned on
8 September 1994
Nationality
British
Occupation
Company Director

PALING, Ian Hamilton

Correspondence address
38 Queen Victoria Road, Sheffield, South Yorkshire, S17 4HT
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 March 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Director

PARFREY, Joseph Henry

Correspondence address
400 Wolverhampton Road, Oldbury, West Midlands, B68 0TE
Role Resigned
Director
Date of birth
April 1931
Appointed on
31 March 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Director

PENMAN, Mark Anderson

Correspondence address
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Role Resigned
Director
Date of birth
September 1970
Appointed on
27 February 2017
Resigned on
15 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

RODGER, Alan Mcintosh

Correspondence address
5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 September 2010
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMART, John Edward

Correspondence address
Two Acres Rugby Road, Wolston, Coventry, West Midlands, CV8 3FZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
31 March 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Director

TAYLOR, Merrick Wentworth

Correspondence address
The Stables, Old Milverton, Leamington Spa, Warwickshire, England, CV32 6SA
Role Resigned
Director
Date of birth
June 1938
Appointed on
29 September 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

WAIN, Stephen Gerrard

Correspondence address
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 December 1999
Resigned on
2 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Director
Appointed on
22 February 2005
Resigned on
30 September 2010

BI SECRETARIAT LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Director
Appointed on
2 March 2005
Resigned on
30 September 2010

NOMINEES BY DESIGN LIMITED

Correspondence address
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
Role Resigned
Nominee Director
Appointed on
5 March 1991
Resigned on
13 February 1992

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed before
5 March 1992
Resigned on
11 March 1992